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Tax is such easy money... for sure when a country get a taste of its first tax, it can't stop wanting more.

Hi, welcome!

If you know what you're doing, trading stocks or any other financial product has to be the ''easiest-to-manage'' business (just a mouse click), but it's not easy to know when to click :) Selling digital products also has a big income potential because of the customer pool you can reach on the...

A qualifying freezone is not a normal freezone. The term qualifying freezone is define in the page.

Theft, plain and simple.

What are the benefits of having an id card ? It's just telling the world you're officially resident of the uae. Not much more.

Proof that they are just farming for money, giving only 3 days to comply is another element supporting that so they can fine you quick and straight.

I did it 5 months ago, then I received 5mn later an email stating that I had to empty my balances and close the account since they don't serve uae resident. I changed the address back.

Hey & welcome!

What about your mother investing in a property abroad and putting your name on it?

Not yet, I told them I will update them later. Yes they do.

I had an old EU address on my wise account. They, 6 years after the account opening, decided to ask me for a proof of address... I had moved to the uae by now. I changed to my uae address, not knowing they do not provide service to uae residents. Well, 3 mn after the address change I received...

Thank you for the info. They asked me for some documents when I signed up for the card, even with an account already verified. Well that fair I thought, I provided the documents including a pic of me holding a paper blablabla. Then I clicked to order the card... I thought ''it's finally on it's...

I also have a bad experience with the ''customer support'' which is more like the police always suspecting you to be a criminal... They ask documents and more documents including photo of me holding a paper with the date of today... Even after the account has been running and was verified a long...

I up the topic. I'm looking for a BUSINESS emi that would onboard a uae freezone + ubo residing in uae + providing EU located iban. Any recommandations other than Zen that I am aware of ?

Welcome here ;

2 january 2024 Give me my Mentor Group Gold Premium subscription for free! Please ! :)

Well, that's inspiring lol When they realized the address was fake they just asked for ''a new one please'' ? did they mention anything treatening or related to closing your account ?

Parents and grand parents don't count. Defining center of vital interests is important because it might make you tax resident in a country even if you don't spent time there. Center of vital interests : businesses in that country, a personal address in that country, close family (wife & kids)...

You gave them a proof of address of a MC Donald's ?! You have no respect !